|
06 Jun 2024
|
Audited Results |
(Revised) |
|
21 Feb 2024
|
Quarterly Results |
(Revised) |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
- |
|
03 Jun 2022
|
Others |
Inter-alia, to consider the proposal for issue of one or more of instruments comprising of equity shares, through Private Placement basis. |
|
30 May 2022
|
Audited Results & Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
26 Dec 2020
|
Others |
Inter alia, 1. To consider and approve for applying to National Company Law Tribunal (NCLT), Mumbai Bench for scheduling the meeting of the secured creditors of the Company. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
30 Jan 2020
|
Preferential Issue of shares |
Inter-alia, 1. Issuance of Equity Shares of the Company on preferential basis against conversion of previously allotted Compulsory Convertible Debentures. |
|
07 Dec 2019
|
Preferential Issue of shares |
Inter alia, 1. Issuance of Equity Shares of the Company on preferential basis against settlement of outstanding dues of the Company. |
|
12 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Preferential Issue of shares |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
16 May 2019
|
Preferential Issue of shares |
- |
|
19 Apr 2019
|
Preferential Issue of shares |
inter alia, 1. issuance of Compulsory Convertible Debentures/Equity shares/any other security of the Company on preferential basis against settlement of due of the Company. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results & Others |
To consider, Issue Of Warrants and Preferential Issue of shares. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
22 Feb 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
27 Dec 2017
|
Others |
1. Increase in authorised capital of the company; 2. Issuance of equity shares to Axis Bank Limited against conversion of crystallised Liability. |
|
06 Dec 2017
|
Quarterly Results |
- |
|
08 Nov 2017
|
Others |
- |
|
27 Oct 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Others |
- |
|
18 May 2017
|
Audited Results |
- |
|
04 Apr 2017
|
Others |
1. Increase and reclassification of authorised capital of the company. 2. Issuance of equity shares/ warrants on preferential basis to the promoters and to the non promoter. |
|
30 Mar 2017
|
Others |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
Appointed Mr. Ananya A Mittal as Chief Strategy Officer (CSO) of Arshiya Group with immediate effect. |
|
01 Oct 2016
|
Others |
(1) Alteration of Memorandum of Association of the Company by adopting new Object Clause.(2) Approval of process for obtaining shareholders approval through voting by Postal Ballot. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
02 Feb 2016
|
Quarterly Results |
- |
|
21 Nov 2015
|
Allotment of Equity Shares |
- |
|
27 Oct 2015
|
Quarterly Results |
- |
|
29 Sep 2015
|
Allotment of Equity Shares |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Audited Results |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
09 Jul 2014
|
Audited Results |
- |
|
02 Apr 2014
|
Allotment of equity shares |
1. To discuss and subject to requisite approval consider the allotment of equity shares on preferential basis as per CDR scheme. 2. Reappointment of Managing Director & Jt. Managing Director. |
|
27 Mar 2014
|
Others |
To review Restructuring package approved in CDR system by CDR Cell. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
21 Aug 2013
|
Quarterly Results |
(Revised) |
|
15 Jun 2013
|
Others |
To consider certain proposals under Section 391 of the Companies Act, 1956. |
|
30 May 2013
|
Audited Results |
- |
|
30 Mar 2013
|
Quarterly Results |
Quarterly Results for the third quarter of the F.Y 2012-13 |
|
19 Jan 2013
|
Others |
To consider and discuss the current financial affairs of the Company & appointment of a reputed firm of Chartered Accountants |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
07 Jul 2012
|
Audited Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
12 Mar 2012
|
Amalgamation |
For amalgamation of Arshiya Domestic Distripark Ltd, WOS of Arshiya International Ltd. with AIL & for amalgamation of Arshiya FTWZ (AFTWZ), Wholly Owned Subsidiary of AIL with AIL. |
|
07 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
02 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Audited, Quarterly Results & Dividend |
- |
|
23 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results & Others |
To change the registered office of the Company from "Military Road, Marol-Maroshi, Andheri (E), Mumbai - 400059" to "Plot No. 61, Road No. 13, M.I.D.C. Andheri (East), Mumbai - 400093". |
|
28 Oct 2009
|
Quarterly Results |
- |
|
14 Aug 2009
|
Others |
The Board of Directors decided to propose the appointment of M/s. MGB & Co., Chartered Accountants, Mumbai as the Auditors of the Company for the ensuing Financial Year. |
|
06 Aug 2009
|
Audited Results & Dividend |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider re-appointment of Mr. Ajay S Mittal as Managing Director and Mrs. Archana A Mittal as Wholetime Director. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Audited, Quarterly Results & Dividend |
To deferred the Employee Stock Option Plan 2008. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
25 Oct 2007
|
Employees Stock Option Plan |
The Board will also consider framing of ESOP scheme and earmarking equity shares thereunder for the benefit of the employees of the Company and its subsidiaries & raising of funds. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Stock Split |
- |
|
27 Apr 2007
|
Others |
To consider a proposal for acquiring substantial stake in a neutral NVOCC Company in India would be placed for consideration of the Board. |
|
24 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
17 Jan 2007
|
To consider expansion of the business |
To consider expansion of the business activities and decide on the financing of expansion through further issue of capital / FCDs / warrants including issue of instruments on a preferential basis. |
|
26 Oct 2006
|
Quarterly Results |
- |